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Info on the number +221704862475

Telephone number +221704862475 is a number from Senegal. The area code is 7048. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Expresso Sénégal.

Number portability may mean that this number is no longer used as a Mobile number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.

Here is some general information about the number.

Country Code: 221
Country Name: Senegal
Type: Mobile
Original Provider: Expresso Sénégal
Validity: The number is the correct length for a Senegalese phone number.

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This number is recorded in our database for the following scams:

25th September 2019 - Advance Fee Fraud Scam

On 25th September 2019, telephone number +221704862475 was reported as being used by scammers to pretend to be United Bank of Africa using email address ubabank.sn.consultant11@gmail.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
UNITED BANK OF AFRICA (UBA) DKR
Address : Dakar, Route des Almadies, Zone 12 lot D
Tel: (+221)704862475
Fax :(+221) 33 8352140
website: ww w.ubagroup.com
Email Address:( ubabank.sn.consultant11@gmail.com )
UNITED BANK OF AFRICA-SENEGAL (UBA)
ATTN:
Be informed that we have a deposit of the total sum of $150,000USD Credited in ATM Visa Card here in United Bank Of Africa Dakar Senegal,
but before we proceed in sending your ATM Visa Card through DHL Courier service. It is very important that you send all your information as requested below,and also contact the Bank on there email Address as soon as possible( ubabank.sn.consultant11@gmail.com )

Full name :
Home address:
Office address:
Telephone number:
Country:
City:
Zip Code:

Further details of this report can be found on the ScamSurvivors.com forum

*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.

This number could also be written in the following formats

221704862475 +221704862475 00221704862475 011221704862475 0011221704862475
010221704862475 221 70 486 2475 221 704862475 221-704862475 221-7048-62475
221_7048_62475 22170-4862475 +221 70 486 2475 +221 704862475 +221-704862475
+221-7048-62475 +221_7048_62475 +22170-4862475 00221 70 486 2475 00221 704862475
00221-704862475 00221-7048-62475 00221_7048_62475 0022170-4862475 011221 70 486 2475
011221 704862475 011221-704862475 011221-7048-62475 011221_7048_62475 01122170-4862475
0011221 70 486 2475 0011221 704862475 0011221-704862475 0011221-7048-62475 0011221_7048_62475
001122170-4862475 010221 70 486 2475 010221 704862475 010221-704862475 010221-7048-62475
010221_7048_62475 01022170-4862475 ( +221 ) 70 486 24 75